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Bombay Oxygen Investments: Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 & 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 61st Annual General Meeting scheduled to be held on Tuesday 2nd August 2022 at 12.00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the General Circular Nos. 14/2020 17/2020 20/2020 02/2021 19/2021 21/2021 and 2/2022 dated 8th April 2020 13th April 2020 5th May 2020 13th January 2021 8th December 2021 14th December 2021 and 5th May 2022 respectively issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India.

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